BREATHE BATTERY TECHNOLOGIES LIMITED

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BREATHE BATTERY TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

11997339

Incorporation date

15/05/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 7 35-37 Ludgate Hill, London EC4M 7JNCopy
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Latest events (Record since 15/05/2019)
dot icon18/11/2025
Director's details changed for Dr Ian Campbell on 2025-10-18
dot icon30/10/2025
Total exemption full accounts made up to 2025-05-31
dot icon01/10/2025
Confirmation statement made on 2025-09-18 with updates
dot icon24/09/2025
Termination of appointment of Clea Hannah Kolster as a director on 2025-09-22
dot icon18/09/2025
Statement of capital following an allotment of shares on 2025-09-04
dot icon13/06/2025
Current accounting period shortened from 2026-05-31 to 2025-12-31
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon03/02/2025
Appointment of Ms Caie Caitlin Kelley as a director on 2025-01-31
dot icon10/01/2025
Statement of capital following an allotment of shares on 2024-12-18
dot icon10/01/2025
Notification of a person with significant control statement
dot icon24/12/2024
Memorandum and Articles of Association
dot icon24/12/2024
Resolutions
dot icon18/12/2024
Termination of appointment of Gregory James Offer as a director on 2024-12-14
dot icon18/12/2024
Appointment of Ms Clea Hannah Kolster as a director on 2024-12-14
dot icon18/12/2024
Appointment of Mr Samuel George Marsden as a director on 2024-12-14
dot icon18/12/2024
Cessation of Ian Campbell as a person with significant control on 2024-12-14
dot icon18/12/2024
Cessation of Yan Zhao as a person with significant control on 2024-12-14
dot icon14/10/2024
Confirmation statement made on 2024-09-18 with updates
dot icon25/06/2024
Statement of capital following an allotment of shares on 2024-06-09
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
dot icon25/09/2023
Confirmation statement made on 2023-09-18 with updates
dot icon09/02/2023
Statement of capital following an allotment of shares on 2022-11-18
dot icon09/12/2022
Micro company accounts made up to 2022-05-31
dot icon05/12/2022
Statement of capital following an allotment of shares on 2022-11-18
dot icon30/11/2022
Resolutions
dot icon29/11/2022
Change of share class name or designation
dot icon29/11/2022
Particulars of variation of rights attached to shares
dot icon29/11/2022
Sub-division of shares on 2022-11-18
dot icon29/11/2022
Memorandum and Articles of Association
dot icon30/09/2022
Confirmation statement made on 2022-09-18 with no updates
dot icon30/09/2022
Register inspection address has been changed from Lu.218 the Light Bulb Filament Walk Wansworth London SW18 4GQ England to Unit 430, China Works Black Prince Road London SE1 7SJ
dot icon08/07/2022
Director's details changed for Mr Yan Zhao on 2021-06-01
dot icon08/07/2022
Director's details changed for Dr Ian Campbell on 2022-06-01
dot icon19/11/2021
Micro company accounts made up to 2021-05-31
dot icon08/10/2021
Resolutions
dot icon27/09/2021
Confirmation statement made on 2021-09-18 with updates
dot icon12/06/2021
Resolutions
dot icon12/06/2021
Resolutions
dot icon27/05/2021
Statement of capital following an allotment of shares on 2021-05-24
dot icon01/04/2021
Micro company accounts made up to 2020-05-31
dot icon16/02/2021
Change of details for Mr Ian Campbell as a person with significant control on 2021-01-01
dot icon16/02/2021
Director's details changed for Mr Ian Campbell on 2021-01-01
dot icon08/12/2020
Register inspection address has been changed from Lu.218 the Light Bulb Filament Walk Wandsworth London SW18 4GQ England to Lu.218 the Light Bulb Filament Walk Wansworth London SW18 4GQ
dot icon08/12/2020
Register(s) moved to registered inspection location Lu.218 the Light Bulb Filament Walk Wansworth London SW18 4GQ
dot icon08/12/2020
Register inspection address has been changed from Lu2.18 the Light Bulb Filament Walk Wandsworth London SW18 4GQ England to Lu.218 the Light Bulb Filament Walk Wandsworth London SW18 4GQ
dot icon08/12/2020
Register(s) moved to registered inspection location Lu2.18 the Light Bulb Filament Walk Wandsworth London SW18 4GQ
dot icon08/12/2020
Register inspection address has been changed to Lu2.18 the Light Bulb Filament Walk Wandsworth London SW18 4GQ
dot icon28/10/2020
Statement of capital following an allotment of shares on 2020-10-09
dot icon28/10/2020
Memorandum and Articles of Association
dot icon28/10/2020
Resolutions
dot icon30/09/2020
Confirmation statement made on 2020-09-18 with no updates
dot icon18/09/2019
Confirmation statement made on 2019-09-18 with updates
dot icon18/09/2019
Notification of Yan Zhao as a person with significant control on 2019-09-17
dot icon18/09/2019
Appointment of Mr Yan Zhao as a director on 2019-09-17
dot icon15/05/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
129.13K
-
0.00
-
-
2022
9
380.72K
-
0.00
-
-
2022
9
380.72K
-
0.00
-
-

Employees

2022

Employees

9 Ascended350 % *

Net Assets(GBP)

380.72K £Ascended194.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Offer, Gregory James, Dr
Director
15/05/2019 - 14/12/2024
4
Marsden, Samuel George
Director
14/12/2024 - Present
1
Kolster, Clea Hannah
Director
14/12/2024 - 22/09/2025
-
Kelley, Caie Caitlin
Director
31/01/2025 - Present
-
Zhao, Yan, Dr
Director
17/09/2019 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREATHE BATTERY TECHNOLOGIES LIMITED

BREATHE BATTERY TECHNOLOGIES LIMITED is an(a) Active company incorporated on 15/05/2019 with the registered office located at Office 7 35-37 Ludgate Hill, London EC4M 7JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BREATHE BATTERY TECHNOLOGIES LIMITED?

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BREATHE BATTERY TECHNOLOGIES LIMITED is currently Active. It was registered on 15/05/2019 .

Where is BREATHE BATTERY TECHNOLOGIES LIMITED located?

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BREATHE BATTERY TECHNOLOGIES LIMITED is registered at Office 7 35-37 Ludgate Hill, London EC4M 7JN.

What does BREATHE BATTERY TECHNOLOGIES LIMITED do?

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BREATHE BATTERY TECHNOLOGIES LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does BREATHE BATTERY TECHNOLOGIES LIMITED have?

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BREATHE BATTERY TECHNOLOGIES LIMITED had 9 employees in 2022.

What is the latest filing for BREATHE BATTERY TECHNOLOGIES LIMITED?

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The latest filing was on 18/11/2025: Director's details changed for Dr Ian Campbell on 2025-10-18.